| Company Name | Sailfish Emea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07854264 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2011(12 years, 5 months ago) |
| Dissolution Date | 18 January 2017 (7 years, 3 months ago) |
| Previous Name | Engensia Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Lee Shaun Dickinson |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2012(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 January 2017) |
| Role | Utilities Consultant |
| Country of Residence | England |
| Correspondence Address | Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE |
| Director Name | Mr David John Wiggins |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2011(same day as company formation) |
| Role | Senior Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1200 Century Way Century Way Thorpe Park Leeds LS15 8ZA |
| Secretary Name | Mrs Laura Bethan Wiggins |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1200 Century Way Century Way Thorpe Park Leeds LS15 8ZA |
Location
| Registered Address | Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £23,278 |
| Cash | £20,532 |
| Current Liabilities | £31,793 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 18 October 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 18 October 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 3 December 2015 | Registered office address changed from 1200 Century Way Century Way Thorpe Park Leeds LS15 8ZA to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 3 December 2015 (2 pages) |
| 3 December 2015 | Registered office address changed from 1200 Century Way Century Way Thorpe Park Leeds LS15 8ZA to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 3 December 2015 (2 pages) |
| 1 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2015 | Statement of affairs with form 4.19 (5 pages) |
| 1 December 2015 | Resolutions
|
| 1 December 2015 | Resolutions
|
| 1 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2015 | Statement of affairs with form 4.19 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 30 April 2015 | Resolutions
|
| 30 April 2015 | Resolutions
|
| 29 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 29 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 22 December 2014 | Termination of appointment of David John Wiggins as a director on 30 November 2014 (1 page) |
| 22 December 2014 | Termination of appointment of Laura Bethan Wiggins as a secretary on 30 November 2014 (1 page) |
| 22 December 2014 | Termination of appointment of David John Wiggins as a director on 30 November 2014 (1 page) |
| 22 December 2014 | Termination of appointment of Laura Bethan Wiggins as a secretary on 30 November 2014 (1 page) |
| 17 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 18 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 15 September 2013 | Registered office address changed from 6 Chestnut Mews Cawood Selby North Yorkshire YO8 3SA United Kingdom on 15 September 2013 (1 page) |
| 15 September 2013 | Registered office address changed from 6 Chestnut Mews Cawood Selby North Yorkshire YO8 3SA United Kingdom on 15 September 2013 (1 page) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 8 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Statement of capital following an allotment of shares on 8 October 2012
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| 10 December 2012 | Statement of capital following an allotment of shares on 8 October 2012
|
| 10 December 2012 | Statement of capital following an allotment of shares on 8 October 2012
|
| 19 May 2012 | Appointment of Mr Lee Shaun Dickinson as a director (2 pages) |
| 19 May 2012 | Appointment of Mr Lee Shaun Dickinson as a director (2 pages) |
| 10 May 2012 | Company name changed engensia LIMITED\certificate issued on 10/05/12
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| 10 May 2012 | Company name changed engensia LIMITED\certificate issued on 10/05/12
|
| 21 November 2011 | Incorporation
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| 21 November 2011 | Incorporation
|